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Remote Debit Card Fraud Analyst Jobs (NOW HIRING)

Affirm

Analyst II, Full Stack (Fraud Analytics)

$124K - $174K/yr

Full stack analyst works with the Product teams to develop new fraud features, with the engineering ... The majority of our roles are remote and you can work almost anywhere within the country of ...

Fulton Bank

Fraud Prevention and Detection Manager

PA · Remote

$812/wk

Overview This is a full-time career opportunity that can be remote. As a trusted subject matter expert representing Fraud Risk Management (FRM), this position manages a team of Fraud Risk Analysts ...

Fulton Bank

Fraud Prevention and Detection Manager

PA · On-site +1

$81/hr

Overview This is a full-time career opportunity that can be remote. As a trusted subject matter expert representing Fraud Risk Management (FRM), this position manages a team of Fraud Risk Analysts ...

Fulton Bank

Fraud Prevention and Detection Manager

PA · Remote

$81.20K - $135.30K/yr

This is a full-time career opportunity that can be remote. As a trusted subject matter expert representing Fraud Risk Management (FRM), this position manages a team of Fraud Risk Analysts that ...

Fulton Bank

Fraud Prevention and Detection Manager

PA · Remote

Overview This is a full-time career opportunity that can be remote. As a trusted subject matter expert representing Fraud Risk Management (FRM), this position manages a team of Fraud Risk Analysts ...

RELX

Sr. Fraud Data Analyst

Alpharetta, GA · On-site +1

$94.70K - $157.50K/yr

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... This role can be remote in the US with the ability to support EST as needed. Responsibilities:

Spokeo

Business Analyst, Payments and Fraud

Pasadena, CA · On-site +1

$103.50K - $132.30K/yr

Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 ... Familiarity with card-not-present (CNP) subscription-based payments preferred * Prior experience ...

Stripe

Payments Fraud Investigator

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...

Consensys

Senior Software Engineer - MetaMask Card

$125.40K - $165.30K/yr

Joining Consensys means working with a fully remote, globally distributed team of technologists ... Designing and implementing the front-end components and user experience for MetaMask Debit Card ...

Georgia's Own Credit Union

Virtual Universal Banker I

$18.50 - $23/hr

Resolving fraud cases in the debit card portal and making notes. * Removing any restrictions on the ... Effective analytical problem solving, organizational and planning skills. * Ability to work in a ...

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Remote Debit Card Fraud Analyst information

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How much do remote debit card fraud analyst jobs pay per hour?

As of Jun 1, 2026, the average hourly pay for remote debit card fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Remote Debit Card Fraud Analyst, and why are they important?

To thrive as a Remote Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice is often preferred. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications like Certified Fraud Examiner (CFE) are typically advantageous. Excellent communication, problem-solving skills, and the ability to work independently are valuable soft skills in this remote role. These abilities ensure accurate detection and mitigation of fraudulent activity, minimizing risk and protecting both customers and the organization.

What are the main challenges faced by a Remote Debit Card Fraud Analyst and how can they be managed effectively?

One of the main challenges in a remote Debit Card Fraud Analyst role is staying vigilant and up-to-date with constantly evolving fraud tactics while working independently. Balancing high volumes of alerts and making timely decisions without direct supervision can be demanding. Effective management of these challenges involves maintaining regular communication with team members, utilizing advanced fraud detection tools, and participating in ongoing training sessions. Staying organized and proactive in seeking support when complex cases arise can help ensure both accuracy and efficiency.

What does a Remote Debit Card Fraud Analyst do?

A Remote Debit Card Fraud Analyst is responsible for monitoring and analyzing debit card transactions to detect and prevent fraudulent activities. They use specialized software and data analysis techniques to identify suspicious patterns, investigate alerts, and contact customers or financial institutions as needed. Working remotely, they collaborate with other team members and follow established protocols to minimize financial losses due to fraud. Their role is crucial in maintaining the security and integrity of customers' financial accounts.
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Remote Debit Card Fraud Analyst jobs near you
Payment Specialist (Bilingual English and Spanish)

Payment Specialist (Bilingual English and Spanish)

Sparks Group

Washington, DC • On-site, Remote

$27 - $30/hr

Contractor

Medical, Life, Retirement

Posted 24 days ago

Job description

Job Summary/Company:

Sparks Group has partnered with a financial services organization and together we are seeking a bilingual (English and Spanish) Payments Specialist to support day-to-day electronic payment operations, including ACH, wire transfers, in-clearing transactions, remote deposit capture, and debit card processing. This role supports smooth payment operations, fraud prevention, regulatory compliance, and timely member support. The ideal candidate brings strong attention to detail, experience in electronic payments, and the ability to collaborate effectively across teams while delivering exceptional service.

Responsibilities:
  • Support all electronic payment channels including ACH, wire transfers, in-clearing payments, debit card transactions, and remote deposit items.
  • Conduct verification checks for high-value transactions and secure required approvals.
  • Process and review domestic and international wire transfers in accordance with industry regulations (CIP, NACHA, SWIFT, Federal Reserve).
  • Investigate wire delays, rejections, recalls, and work directly with external banks and vendor partners for resolution.
  • Monitor for unusual or suspicious transaction activity and escalate potential fraud.
  • Reconcile ACH exceptions, returns, reversals, and non-posted items.
  • Review remote deposit capture (RDC) activity, flag potential fraud, and resolve discrepancies.
  • Support debit card operations including lost/stolen card processing, reissues, vendor coordination, and resolution of declined/failed transactions.
  • Coordinate with fraud and accounting teams to support investigations and ensure accurate settlements.
  • Assist with system updates, testing, troubleshooting, and business continuity/disaster recovery exercises.
  • Handle payment-related inquiries via phone or email and provide clear, timely resolutions.
  • Analyze flagged transactions for suspicious patterns and contribute to fraud prevention efforts.
  • Provide support to leadership on special projects or operational enhancements.

Qualifications/Background Profile:
  • High school diploma or GED required; college coursework preferred.
  • Minimum 2 years of experience in financial services, specifically in electronic payments, ACH, wires, debit card services, remote deposit, or similar functions.
  • Strong organizational, analytical, and problem-solving skills.
  • Ability to multitask, prioritize shifting demands, and work effectively in a fast-paced environment.
  • Proficiency with Microsoft Office and comfort navigating multiple systems.
  • Strong communication skills in English and Spanish (required).
  • Ability to work independently, collaboratively, and in remote or onsite settings.
  • Commitment to professionalism, confidentiality, and exceptional service.

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This job is Hybrid Remote.

Pay Range: Hourly $27.00 to $30.00

We offer several comprehensive benefits package including health and life insurance, paid and unpaid time off, and retirement and savings plans to qualifying employees.

Download the Sparks Group mobile app from Apple App Store or Google Play.

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Sparks Group is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, pregnancy, citizenship, family status, genetic information, disability, or protect veteran status.